{"record":{"code":"UA-2264346","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOTEI-MONOLIT\" [40825444]","buyer":"KOMUNALNE PIDPRYIEMSTVO DNIPROPETROVSKOI OBLASNOI RADY \"AULSKYI VODOVID\" [34621490]","amount":267227.32166666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-16","2021-03-15"],"id":"UA-2264346","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264346/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264346/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,603,364 UAH (2025-12-16…2025-12-16), while the VAT payer registration was cancelled 2021-03-15 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOTEI-MONOLIT\" [40825444]",null],["EDRPOU code","40825444",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO DNIPROPETROVSKOI OBLASNOI RADY \"AULSKYI VODOVID\" [34621490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 267,227",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264346",null],["Reference","2025-12-16",null],["Reference","2021-03-15",null]],"summary":"1 contracts “with VAT” for 1,603,364 UAH (2025-12-16…2025-12-16), while the VAT payer registration was cancelled 2021-03-15 (nadannia deklaratsii pro inidsutnist postavok)","entity":"2351fbb7"},"about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2025-12-30","ref":"UA-2025-12-30-007905-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-30-007905-a","buyer":"KOMUNALNE PIDPRYIEMSTVO DNIPROPETROVSKOI OBLASNOI RADY \"AULSKYI VODOVID [34621490]","amount":1603363.93,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":2375,"new_today":0,"on_pages":2373,"full_list":["https://worldwide-corruption.com/database/data/ua-vat-ghost-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264346/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264346/index.json"}